Company Information

CIN
U31200TN1996PTC082282
Status
Date of Incorporation
19 December 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
64,308,550
Authorised Capital
600,000,000

Directors

Leekens Koen
Leekens Koen
Director/Designated Partner
for about 1 year
Arnab Roy
Arnab Roy
Manager/Secretary
for over 2 years
Deepak Sharma
Deepak Sharma
Director/Designated Partner
for over 1 year
Rajani Kesari
Rajani Kesari
Director
for about 10 years
Anil Chaudhry
Anil Chaudhry
Director/Designated Partner
for about 1 year
Sugata Sircar
Sugata Sircar
Director/Designated Partner
for over 1 year

Past Directors

Neil Elliott Smith
Neil Elliott Smith
Additional Director
about 4 years ago
Elodie Sanh Ep Choy
Elodie Sanh Ep Choy
Director
about 7 years ago
David Orgaz D'hollander
David Orgaz D'hollander
Director
about 8 years ago
Lee Chee Han
Lee Chee Han
Director
about 11 years ago
Rajat Kishore .
Rajat Kishore .
Director
about 11 years ago
Sanjay Mahesh Shah
Sanjay Mahesh Shah
Director
about 12 years ago
Ravi Shankar Gopinath
Ravi Shankar Gopinath
Additional Director
about 15 years ago
Vijay Srinivasan
Vijay Srinivasan
Director
about 15 years ago

Charges

1 Crore
30 September 1997
Standard Chartered Bank
1 Crore
30 September 1997
Standard Chartered Bank
0
30 September 1997
Standard Chartered Bank
0
30 September 1997
Standard Chartered Bank
0
30 September 1997
Standard Chartered Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Form MSME FORM I-30102020_signed
Notice of resignation;-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Form DPT-3-03082020-signed
Form MSME FORM I-30042020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-31102019-signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the date of Schneider electric systems india private limited incorporation?

Incorporation date of the company is 19 December 1996 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Schneider electric systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajani kesari
  • Anil chaudhry
  • Rajat kishore .
  • Lee chee han
  • Sanjay mahesh shah
  • Sugata sircar
  • Vijay srinivasan
  • Ravi shankar gopinath
  • Arnab roy
  • David orgaz d'hollander
  • Elodie sanh ep choy
  • Neil elliott smith
  • Deepak sharma
  • Leekens koen